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DI MAGGIO'S CENTRAL KITCHEN LIMITED

DI MAGGIO'S CENTRAL KITCHEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDI MAGGIO'S CENTRAL KITCHEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC549055
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DI MAGGIO'S CENTRAL KITCHEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DI MAGGIO'S CENTRAL KITCHEN LIMITED located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DI MAGGIO'S CENTRAL KITCHEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 01, 2025
    Next Accounts Due OnFeb 01, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for DI MAGGIO'S CENTRAL KITCHEN LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for DI MAGGIO'S CENTRAL KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 28, 2024

    		8 pagesAA

    Accounts for a small company made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Oct 15, 2022

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2022

    		8 pagesAA

    Accounts for a small company made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Oct 25, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Notification of Antonio Guiseppe Frederico Conetta as a person with significant control on Nov 01, 2016

    		2 pagesPSC01

    Notification of Mario Luigi Gizzi as a person with significant control on Nov 01, 2016

    		2 pagesPSC01

    Current accounting period shortened from Nov 30, 2017 to May 01, 2017

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DI MAGGIO'S CENTRAL KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Antonio Guiseppe Frederico
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		ScotlandBritishRestauranteur156481440002
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		United KingdomBritishChartered Accountant210707630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DI MAGGIO'S CENTRAL KITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Nov 01, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc389798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Nov 01, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Nov 01, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0